INVERDENIA ASSET MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

13445701

Incorporation date

08/06/2021

Size

Dormant

Classification

Security dealing on own account (64.99/1 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);Fund management activities (66.30 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/01/2023)

14/04/2026

Final Gazette dissolved via compulsory strike-off

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10/07/2025

Termination of appointment of José Miguel Artiles Jr. as a director on 2025-07-08

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18/06/2025

Director's details changed for Mr George Saliba on 2025-06-08

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18/06/2025

Director's details changed for Mr. José Miguel Artiles Jr. on 2025-06-08

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17/06/2025

Confirmation statement made on 2025-06-07 with no updates

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17/06/2025

Appointment of Mr Fabio Pastore as a secretary on 2025-06-08

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17/06/2025

Appointment of Mr Fabio Pastore as a director on 2025-06-08

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17/06/2025

Director's details changed for Mr. Jose Miguel Artiles on 2025-06-08

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20/05/2025

Compulsory strike-off action has been suspended

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21/04/2025

Accounts for a dormant company made up to 2024-06-30

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21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a director on 2025-04-08

View PDF (1 pages)

21/04/2025

Termination of appointment of Manuel Antonio Alvarez as a secretary on 2025-04-08

View PDF (1 pages)

21/04/2025

Termination of appointment of Alberto Morici as a director on 2025-04-08

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15/04/2025

First Gazette notice for compulsory strike-off

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20/02/2025

Registered office address changed to PO Box 4385, 13445701 - Companies House Default Address, Cardiff, CF14 8LH on 2025-02-20

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20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13445701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

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20/02/2025

Address of officer Mr. Manuel Antonio Alvarez changed to 13445701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. José Miguel Artiles Jr. changed to 13445701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr. Alberto Morici changed to 13445701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

20/02/2025

Address of officer Mr George Saliba changed to 13445701 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-02-20

View PDF (1 pages)

31/07/2024

Registered office address changed from 15 Maiden Lane 3 - Floor, Covent Garden London WC2E 7NG England to 124 City Road London EC1V 2NX on 2024-07-31

View PDF (1 pages)

26/07/2024

Confirmation statement made on 2024-06-07 with no updates

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04/03/2024

Accounts for a dormant company made up to 2023-06-30

View PDF (2 pages)

08/06/2023

Confirmation statement made on 2023-06-07 with no updates

View PDF (3 pages)

25/01/2023

Termination of appointment of Fernando Villuendas as a secretary on 2023-01-17

View PDF (1 pages)

25/01/2023

Termination of appointment of Fernando Villuendas as a director on 2023-01-17

View PDF (1 pages)

25/01/2023

Termination of appointment of Helios Villuendas as a director on 2023-01-17

View PDF (1 pages)

25/01/2023

Appointment of Mr. Manuel Antonio Alvarez as a director on 2023-01-17

View PDF (2 pages)

25/01/2023

Appointment of Mr. Manuel Antonio Alvarez as a secretary on 2023-01-17

View PDF (2 pages)

25/01/2023

Cessation of Jose Miguel Artiles as a person with significant control on 2023-01-17

View PDF (1 pages)

25/01/2023

Notification of Az Finance Llc as a person with significant control on 2023-01-17

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25/01/2023

Accounts for a dormant company made up to 2022-06-30

View PDF (2 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

07/06/2026

Last change occurred

30/06/2024

Accounts

Dormant

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
-
2.60M
-
0.00
2.60M
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Saliba, George	Director	06/07/2022 - Present	164
Villuendas, Fernando	Director	17/06/2022 - 17/01/2023	76
Pastore, Fabio	Director	08/06/2025 - Present	303
Artiles, Jose Miguel	Director	08/06/2021 - Present	219
Artiles Jr, Jose Miguel, Mr.	Director	16/06/2022 - 08/07/2025	110

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About INVERDENIA ASSET MANAGEMENT LTD

INVERDENIA ASSET MANAGEMENT LTD is an(a) Dissolved company incorporated on 08/06/2021 with the registered office located at 4385, 13445701 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVERDENIA ASSET MANAGEMENT LTD?

INVERDENIA ASSET MANAGEMENT LTD is currently Dissolved. It was registered on 08/06/2021 and dissolved on 14/04/2026.

Where is INVERDENIA ASSET MANAGEMENT LTD located?

INVERDENIA ASSET MANAGEMENT LTD is registered at 4385, 13445701 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does INVERDENIA ASSET MANAGEMENT LTD do?

INVERDENIA ASSET MANAGEMENT LTD operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for INVERDENIA ASSET MANAGEMENT LTD?

The latest filing was on 14/04/2026: Final Gazette dissolved via compulsory strike-off.